ST. JAMES'S PARK VENTURE MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

02938295

Incorporation date

12/06/1994

Size

Total Exemption Small

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/1994)

10/08/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/04/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/04/2015

Application to strike the company off the register

View PDF (3 pages)

23/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

15/06/2014

Annual return made up to 2014-06-13 with full list of shareholders

View PDF (4 pages)

29/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

08/07/2013

Annual return made up to 2013-06-13 with full list of shareholders

View PDF (4 pages)

10/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

02/07/2012

Annual return made up to 2012-06-13 with full list of shareholders

View PDF (4 pages)

21/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

12/06/2011

Annual return made up to 2011-06-13 with full list of shareholders

View PDF (4 pages)

16/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

01/07/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (4 pages)

02/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (8 pages)

19/01/2010

Appointment of Mrs Nancy Jane Hampson as a secretary

View PDF (1 pages)

25/06/2009

Return made up to 13/06/09; full list of members

View PDF (3 pages)

12/03/2009

Total exemption full accounts made up to 2008-03-31

View PDF (8 pages)

30/06/2008

Return made up to 13/06/08; full list of members

View PDF (3 pages)

30/06/2008

Appointment terminated secretary john hampson

View PDF (1 pages)

11/02/2008

Director resigned

View PDF (1 pages)

11/02/2008

New secretary appointed

View PDF (2 pages)

27/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

03/08/2007

Return made up to 13/06/07; no change of members

View PDF (7 pages)

01/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

17/07/2006

Return made up to 13/06/06; full list of members

View PDF (7 pages)

01/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

10/07/2005

Return made up to 13/06/05; full list of members

View PDF (7 pages)

10/12/2004

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

07/07/2004

Return made up to 13/06/04; full list of members

View PDF (7 pages)

05/05/2004

Full accounts made up to 2003-03-31

View PDF (15 pages)

21/08/2003

Director resigned

View PDF (1 pages)

30/06/2003

Return made up to 13/06/03; full list of members

View PDF (7 pages)

02/03/2003

Full accounts made up to 2002-03-31

View PDF (14 pages)

18/06/2002

Return made up to 13/06/02; full list of members

View PDF (8 pages)

18/06/2002

Director resigned

View PDF (1 pages)

31/01/2002

Full accounts made up to 2001-03-31

View PDF (11 pages)

10/07/2001

Return made up to 13/06/01; full list of members

View PDF (7 pages)

04/02/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

14/06/2000

Return made up to 13/06/00; full list of members

View PDF (7 pages)

10/02/2000

Full accounts made up to 1999-03-31

View PDF (10 pages)

08/07/1999

Particulars of mortgage/charge

View PDF (4 pages)

08/07/1999

Return made up to 13/06/99; full list of members

View PDF (6 pages)

21/06/1999

New director appointed

View PDF (2 pages)

21/06/1999

New director appointed

View PDF (2 pages)

16/06/1999

Ad 26/05/99--------- £ si 1003@1=1003 £ ic 1001/2004

View PDF (2 pages)

10/02/1999

Full accounts made up to 1998-03-31

View PDF (12 pages)

11/06/1998

Return made up to 13/06/98; no change of members

View PDF (4 pages)

23/04/1998

Registered office changed on 24/04/98 from: 2 addisland court holland villas road london W14 8DA

View PDF (1 pages)

10/03/1998

Full accounts made up to 1997-03-31

View PDF (12 pages)

21/06/1997

Registered office changed on 22/06/97 from: alton house 177 high holborn london WC1V 7AA

View PDF (1 pages)

21/06/1997

New director appointed

View PDF (2 pages)

16/06/1997

Certificate of change of name

View PDF (2 pages)

11/06/1997

Return made up to 13/06/97; full list of members

View PDF (6 pages)

11/06/1997

Director resigned

View PDF (1 pages)

11/06/1997

Director resigned

View PDF (1 pages)

22/01/1997

Full accounts made up to 1996-03-31

View PDF (10 pages)

13/06/1996

Return made up to 13/06/96; change of members

View PDF (7 pages)

06/02/1996

Full accounts made up to 1995-03-31

View PDF (12 pages)

27/06/1995

Return made up to 13/06/95; full list of members

View PDF (6 pages)

18/01/1995

Director resigned

View PDF (0 pages)

29/09/1994

New director appointed

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18/09/1994

Accounting reference date notified as 31/03

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18/09/1994

Ad 08/09/94--------- £ si 999@1=999 £ ic 2/1001

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16/06/1994

Secretary resigned

View PDF (0 pages)

12/06/1994

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2014

Last change occurred

30/03/2014

Accounts

Total Exemption Small

Last made up date

30/03/2014

Next account date

30/03/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/06/1994 - 12/06/1994	99600
Newton, Paul Marcus	Director	25/05/1999 - 12/08/2003	28
Newton, Paul Marcus	Director	12/06/1994 - 05/06/1997	28
Clark, Reginald Blythe	Director	13/06/1994 - 06/06/1997	30
Hampson, Paul	Director	05/06/1997 - 07/02/2008	13

Persons with Significant Control

No PSC data available.

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Description

About ST. JAMES'S PARK VENTURE MANAGEMENT LIMITED

ST. JAMES'S PARK VENTURE MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 12/06/1994 with the registered office located at The Old Court Main Road, Temple Cloud, Bristol BS39 5DA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ST. JAMES'S PARK VENTURE MANAGEMENT LIMITED?

ST. JAMES'S PARK VENTURE MANAGEMENT LIMITED is currently Dissolved. It was registered on 12/06/1994 and dissolved on 10/08/2015.

Where is ST. JAMES'S PARK VENTURE MANAGEMENT LIMITED located?

ST. JAMES'S PARK VENTURE MANAGEMENT LIMITED is registered at The Old Court Main Road, Temple Cloud, Bristol BS39 5DA.

What does ST. JAMES'S PARK VENTURE MANAGEMENT LIMITED do?

ST. JAMES'S PARK VENTURE MANAGEMENT LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for ST. JAMES'S PARK VENTURE MANAGEMENT LIMITED?

The latest filing was on 10/08/2015: Final Gazette dissolved via voluntary strike-off.